JOBS

Compliance Officers at United Bank for Africa Plc (UBA)

United Bank for Africa is seeking to employ qualified individual as Compliance Officers. Get the details below .

JOB DESCRIPTION

United Bank for Africa Plc (UBA)  is seeking to employ suitable and qualified applicants to fill the position of Compliance Officers .

The Position is based in Nigeria.

 

Reference No: #RMD003
Location: Ikeja, Lagos
Contract Type: Permanent
Industries: Banking / Finance & Investment

Introduction

  • Group Risk Management Directorate strives to achieve sound corporate governance, robust compliance and effective risk management processes for credit, market and liquidity.
  • Strategies deployed help build robust capital management, effective risk monitoring and proactive risk mitigation.

Job Functions

  • Advisory, Analytics, Communications, Compliance & Regulatory Affairs, Research

Specification/Responsibilities

  • Monitor transactions according to Policy.
  • Ensure transaction monitoring and enhanced due diligence on high risk and high profile accounts.
  • Manage financial crime risks such as those posed by customers, products, counter-parties in transactions and the transactions themselves through transaction monitoring tools and escalating same where appropriate to the NFIU in form of Suspicious Transaction reports .
  • Advisory support service in respect of all Compliance related queries.
  • Assist in developing a Group wide compliance culture.
  • Facilitate in Compliance training
  • Assisting with the update and improvement of the transaction filtering process
  • Investigate and clear transactions identified against specified watch lists
  • Provide optimum support from a holistic compliance perspective in relation to allocated subsidiaries
  • Assist with the implementation of the automated transaction monitoring tool.
  • Business office Review
  • Assist in responding to inquiries from correspondent banks
  • Responding to FATCA related issues
  • Ensuring the Bank is compliant with the Foreign Account Tax Compliance Act (FATCA).

Requirements  
Educational Qualification:

  • Bachelors degree in Humanities
  • Masters Degree (desirable)

Experience:

  • Minimum of 2 years post-NYSC experience
  • Sound branch operations experience                                                                                         Deadline: 12/02/2018                                                                                                                                                                                                                                                                                                                                                                                                                                      CLICK HERE TO APPLY
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